| Name: | ALIR COMPANY OF FLORIDA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2386949 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Georgia |
| Foreign Legal Name: | ALIR COMPANY |
| Fictitious Name: | ALIR COMPANY OF FLORIDA |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 818 HIGHWAY A1A N, STE 303, PONTE VEDRA BEACH, FL, United States, 32082 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1773 WESTERN AVENUE, ALBANY, NY, 12203 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L LUCENT | Chief Executive Officer | 818 HIGHWAY, A1A N, STE 303, PONTE VEDRA BEACH, FL, United States, 32082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-27 | 2009-06-19 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2003-10-17 | 2006-10-20 | Address | 814 HWY A1A N., STE 302, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 2003-10-17 | 2009-05-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-17 | 2006-10-20 | Address | 814 HWY A1A N., STE 302, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office) |
| 2001-12-05 | 2001-12-05 | Name | ALIR COMPANY |
| 1999-12-07 | 2009-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-09 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-09 | 2001-12-05 | Name | AMERICAN VIATICAL CORPORATION |
| 1999-06-09 | 1999-06-09 | Name | AMERICAN VIATICAL CORPORATION |
| 1999-06-09 | 2003-10-17 | Address | P.O. BOX C 2109, PONTE VEDRA BEACH, FL, 32204, 2109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2089220 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 090619000020 | 2009-06-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2009-06-19 |
| 090527000788 | 2009-05-27 | CERTIFICATE OF CHANGE | 2009-05-27 |
| 070801002137 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 061020002480 | 2006-10-20 | BIENNIAL STATEMENT | 2005-06-01 |
| 031017002606 | 2003-10-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 011205000632 | 2001-12-05 | CERTIFICATE OF AMENDMENT | 2001-12-05 |
| 991207000047 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990609000536 | 1999-06-09 | APPLICATION OF AUTHORITY | 1999-06-09 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
